Aml Transaction Monitoring Associate

4 months ago

Hyderabad Telangana, India JPMorgan Chase & Co Full time

**JOB DESCRIPTION**
You will be part of the Global Financial Crime Compliance Team. The GFCC personnel work co-operatively with the other global functions and businesses to identify, assess and quantify the level of risk associated with the firm’s products, services, customers, transactions, and geographic locations to develop appropriate policies, procedures, and processes to monitor, control and mitigate the associated risks. Global Financial Crime Compliance (GFCC) team is part of JPMorgan’s Global Risk and Compliance organization.

As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks, and using your expert judgement to solve real-world challenges that impact our company, customers, and communities. Our culture in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class.

**Responsibilities**:

- Manage and drive the India AML Transaction monitoring Operations Team, identifying areas that need change to improve the daily output of the team.
- Direct oversight of 5/6 member team including the day-to-day management, ensuring that the performance is to the required standards expected.
- Coaching and Mentoring Team. Manage the group ensuring the team properly collect and document data, including alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as counterparty and any other required information to assist in the investigations.
- Regularly evaluate analysis of alerts for proper identification of AML, Terrorist Financing (TF), Human Trafficking and other red flags to assess whether escalation or closure with no further action decisions are accurate.
- Demonstrate flexibility to independently perform alert analysis to assess whether escalation or closure with no further action decisions.
- Identify gaps and recommend system, process, and or procedural improvements, proactively review procedures for updates or enhancements.
- Build relationships with AML Investigations units and effectively communicate and transfer information for case investigations. Develop excellent relationships with the other AML Transaction monitoring Locations across North America. Participate or lead other AML Transaction monitoring or LOB aligned initiatives as necessary. Documenting and escalation of any issues and concerns to the AML Senior Management.
- Understanding of all the risk and controls partners (Quality Assurance, Controls) as it pertains to the team. Execution of any expected work.

Required qualifications, capabilities, and skills:

- 8-10 plus years’ experience in the Financial Services industry with a demonstrated track-record of delivery and/or relevant experience in Compliance
- AML Transaction monitoring.
- Outstanding client management, partnership building, leadership, and direct experience of dealing with multiple stakeholders at one time.
- Strong relationship building skills, excellent interpersonal skills necessary to work effectively with colleagues and senior management. Strong verbal/written communication and presentation skills.
- Ability to deep-dive and investigate issues to see a successful resolution. Self-reliance and willingness to "own" problems and creatively find solutions.
- Proven track record of ongoing coaching, educating, and directing a team, ideally has experience with leading a new team where there is limited knowledge in place and needs to be developed over time.
- Proactive approach to problem-solving, a logical thinker who appropriately challenges the status quo.
- Ability to thrive in a changing work environment and manage well under pressure.

Preferred Qualifications, Capabilities, and Skills:

- CAMS Certification would be highly preferred.

**ABOUT US**

JPMorgan Chase & Co., one of the oldest financial institutions, offers innovative financial solutions to millions of consumers, small businesses and many of the world’s most prominent corporate, institutional and government clients under the J.P. Morgan and Chase brands. Our history spans over 200 years and today we are a leader in investment banking, consumer and small business banking, commercial banking, financial transaction processing and asset management.

We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accomm

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